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Wickes Group Plc announced on 25 September 2026 that Octavia Morley, an Independent Non-executive Director, will replace Mark Clare as Chair of the Company’s Remuneration Committee. This change is effective from 1 October 2026, and Mark Clare will remain a member of the Committee.
| Date | 25 Sept 2026 |
| Time | 15:51:28 |
| Category | Miscellaneous |
| ID | 4229W |
Wickes Group Plc
(the ‘Company’)
Director Declaration
In accordance with Listing Rule 6.4.6R(3), Wickes Group Plc announces that Octavia Morley, a current Independent Non-executive Director of the Company, will replace Mark Clare as Chair of the Company’s Remuneration Committee with effect from 1 October 2026. Mark Clare will remain a member of the Committee.
For further information please contact:
Helen O’Keefe
General Counsel and Company Secretary
Tel: (44) 1923 656600